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UNHERD VENTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unherd Ventures Ltd. The company was founded 4 years ago and was given the registration number 12044066. The firm's registered office is in LONDON. You can find them at 84 Eccleston Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:UNHERD VENTURES LTD
Company Number:12044066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:84 Eccleston Square, London, United Kingdom, SW1V 1PX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Old Queen Street, London, England, SW1H 9HP

Director06 October 2023Active
6, Old Queen Street, London, England, SW1H 9HP

Director11 June 2019Active
6, Old Queen Street, London, England, SW1H 9HP

Director11 June 2019Active

People with Significant Control

Sir Paul Roderick Clucas Marshall
Notified on:11 June 2019
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:6, Old Queen Street, London, England, SW1H 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Resolution

Resolution.

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2024-04-10Incorporation

Memorandum articles.

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2024-01-16Incorporation

Memorandum articles.

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2024-01-16Resolution

Resolution.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-10-10Officers

Appoint person director company with name date.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2023-06-12Persons with significant control

Change to a person with significant control.

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2023-06-05Accounts

Change account reference date company previous shortened.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Officers

Change person director company with change date.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-01Address

Change registered office address company with date old address new address.

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2022-06-20Confirmation statement

Confirmation statement with updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2022-01-07Capital

Capital allotment shares.

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2022-01-07Capital

Capital allotment shares.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with updates.

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2020-06-19Address

Change registered office address company with date old address new address.

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2020-06-19Persons with significant control

Change to a person with significant control.

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2019-06-11Incorporation

Incorporation company.

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